- Strengthening follow up on previous audit findings;
- Solving deficiencies, aligned with global and local standards;
- Ensuring operational quality for clients which are part of the company’s regulatory accountability in Luxembourg.
Tasks and responsibilities:
- “desktop research”
- ”Front Office Form” completion (gathering the information on the activities, the purpose for the relationship, source of wealth)
- “Client Outreach” activities (contacting the clients to get the information required for the KYC analysis).
- KYC knowledge / experiences
- entry competencies (rigor and reliability on data entry quality)
- Knowledge of Real Estate Fund industry
- French, English
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg